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Site: twofishdating
From: bintadabah
Date: 12-28-2012 09:24:26
Subject: bintadabah@yahoo.com
My name is miss binta i want you to
send an email to my email address (bintadabah@yahoo.com)
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Date: Sat, 19 Jan 2013 06:38:18 -0800
(PST)
From: Binta Dabah
<bintadabah@yahoo.com>
Subject: I WILL LIKE TO KNOW YOU
MORE
Dearest,
Thanks for your message. How are you
doing ? i hope you are doing great! Well to be sincere, i am short of
words because i do not really know how to express my feelings and
situation here, i am really going through some difficulties here in
Senegal. To start with, My name is Binta dabah from ivory coast,
5.3ft tall, fair in complexion, (never married before) and now I am
23 years of age residing in the refugee camp here in Dakar as a
result of the civil war that was fought in my country. I am seriously
looking for an honest man who can show me true love and someone who
can show me concerned and attention never to betray me. Age or
distance does not matter, i only need a true love or friendship.
About my parents, My late father Dr
patrick dabah was the managing director of Mavococoa and Associates
(Ltd), and he was the Special adviser to the former Head of State
(late Dr Robert Guei) before the rebels attacked our house early one
morning and killed my mother and my father in cold blood. I was the
only survived because i was away from home during the incident, and I
managed to make my way to a nearby country Senegal, where I am
leaving now as a refugee in a refugee camp.
I would like to know more about you.
Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail.
Attached here are my photos before the civil war. I would also like
to see more of your pictures if you have any.. I will send you a
telephone number to reach me on the next email! I
am for real, so be honest with me so that i can visit you
soonest after knowing you better!
Your Forever
Binta dabah
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Date: Mon, 21 Jan 2013 03:56:44 -0800
(PST)
From: Binta Dabah
<bintadabah@yahoo.com>
Subject: MY FULL LIFE STORY WITH LOVE
AND TRUST
My Dear,
How is your day? Like you know, I am
living in the refugee camp here in Dakar-Senegal. In this camp, its
just like one staying in the prison and I hope by God's grace, I
will come out here soon. I don't have any relatives now whom I can go
to as all my relatives ran away in the middle of the war.The only person I have now is Rev. fr
Samson David who is the priest of (ALL SAINT CATHOLIC CHURCH) here in
the camp, he has been very nice to me since I came here but I am not
living with him rather I live in the female's hostel because the
camp has two hostels one for men the other for women. Please try to
call by 2 GMT with The REV. FR's Telephone number is:
(+221-764985457) when you call, tell him that you want to speak
with me, Binta so that he will send for me in the hostel. Please call
me today, I love to hear your voice.
As a refugee here, I don't have any
right or privilege to anything been it money or whatever because it
is against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident
that led to the death of my parents took place. Please listen to
this, I have my late father's statement of account and death
certificate here with me which I will send to you later, because when
he was alive he deposited some amount of money in a leading bank in
Europe, which he used my name as the next of kin,the amount is $8.5
Million U.S Dollars (Eight Million, five Hundred Thousand US
Dollars). So I will like you to help me transfer this money to your
bank account and from it you can send some money for me to get my
traveling documents and air ticket to come over to meet with you.
I kept this secret to people in the
camp here the only person that knows about it is the Reverend
because he is like a father to me. So in the light of above i will
like you to keep it to yourself and don't tell it to anyone for i am
afraid of loosing my life and the money if people gets to know about
it, I will like you to send me all the under-mentioned particulars,
for me to know you more, and know whom I am dealing with. Below here
is what I need from you so that I can Forward it to the bank to
start the processing of transfer procedures with you as my
representative:
(1) Full name
(2) country of residence & city
(3) Phone Number
Remember, I am giving you all this
information due to the trust I deposed in you. I love you because
you are an honest and understanding person.You are truthful, full of
vision and a hardworking person. Thanks for your sweet regards for
me. You are a nice person, I love to meet you very soon. I will like
you to call me,call around 2pm GMT. I want to hear your voice. Have a
nice day and think about me. Awaiting to hear from you soonest.
Your friend
Binta.
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Date: Wed, 23 Jan 2013 02:46:15 -0800
(PST)
From: Binta Dabah
<bintadabah@yahoo.com>
Subject: THIS IS THE BANK CONTACT
INFORMATION,
I thank you ones again today, i just
snicked out from the camp now to write you this mail and to be sure
and know how are you over there in your country? i believe you are
fine. Please i have not told anyone except you about the existence of
this money and i will like you to please keep it secret to other
people because since it is (MONEY) all eyes will be on it. I am able
to use internet as a result of the Rev fathers Office computer. i can
tell you that you are the only person i tell about my this matter.
Remember i trust you honey that is why i am giving you all this
information!. My love is for you and you alone, i will like to hear
your voice please, just call the Rev and tell him that you want to
speak with me and he will send for me immediately. You can call the
Reverend and ask him the best time to call me
I have informed the bank about my plans
to claim this money and the only thing they told me is to look for a
foreign partner who will stand on my behalf due to my refugee status
and the laws of this country. You will have 20% of the total money
for helping me out and the remaining money will be managed by you in
any business of your choice since i am too young to handle such huge
amount. In this regards i will like you to contact the bank
immediately with this information, tell them that you are my foreign
partner and that you want to know the possibilities of assisting me
transfer my $8,500,000.00 dollars deposited by my late father of
which i am the next of kin to your account in your country. The
contact information of the bank is as follows,
ROYAL BANK OF SCOTLAND PLC
The name of the transfer officer is Mr
Morgan Brown
Bank Telephone number
+44-702-403-927-7,
Bank Office Fax number
+44-703-185-285-9.
Bank Email address
(onlineroyalbankofscotland@rocketmail.com)
Bank Email address
(info.royalbankonlinehelpdesk@yahoo.co.uk)
This is my late father Account Detail.
Account N°: ....(8562359814)
Account holder: ....(Dr patrick
.p.dabah)
Amount Deposited:...($8,500,000.00 US
Dollars)
Next Of Kin Beneficiary: .....(Miss
Binta dabah)
Contact them now on how to transfer the
$8,500,000.00 dollars deposited by my late father of which i am the
next of kin. I have mapped out 5% of the total money for any expenses
that might come up in this transfer, so that after the transfer you
will take your 20% for assisting me with the transfer the remaining
money for me.Remember you will help me out in the area of investing
this fund because i can`t be able to do it by myself.
My dear i am glad that God has brought
you to see me out from this situation and i promise to be kind and
will equally need you in investing this money since i am still too
young to manage it as you know. As i told you before, this camp is
just like a prison and my prayers is to move out from here as soon as
possible. Please make sure that you contact the bank so that after
the transfer you can send some money from that money for me to
prepare my traveling documents to meet with you in your country.
Awaiting to hear from you soonest!.
Yours Binta
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Date: Tue, 19 Feb 2013 00:49:13 -0800
(PST)
From: OnlineRoyalbank Ofscotland
<onlineroyalbankofscotland@rocketmail.com>
Subject: REMITTANCE MANAGER OF ROYAL
BANK OF SCOTLAND
ROYAL BANKOFSCOTLAND GROUP PLC
36 ST ANDREW SQUARE
EDINBURGH SCO EH2 2YB
ROYAL BANK OF SCOTLAND PLC
MR. MORGAN BROWN
FOREIGN REMITTANCE MANAGER
Tel: +44 7031 852 859
Fax: +44 7024 039 277
Email :
info.royalbankonlinehelpdesk@yahoo.co.uk
Email :
onlineroyalbankofscotland@rocketmail.com
REF ...........035
DATE.........19/02/2013.
INHERITANCE FUND RELEASE TRANSFER
ATTENTION MR. �
WE WRITE TO ACKNOWLEDGE THE RECEIPT OF
YOUR EMAIL MESSAGE THROUGH MISS Binta Dabah DATED 19th OF FEBRUARY
2013 TO OUR BANK MANAGEMENT REQUESTING THAT WE SHOULD RELEASE AND
TRANSFER INTO YOUR ACCOUNT MISS Binta Dabah LATE FATHER FUND AND
REMAIN OF OUR DECEASED CUSTOMER DR Patrick .P Dabah.
THOUGH WE HAVE RECEIVE INSTRUCTION FROM
HIS DAUGHTER BY NAME MISS Binta Dabah TO TRANSFER HER LATE FATHER
FUND INTO YOUR ACCOUNT WITH AGREEMENT REACHED BETWEEN YOU AND HER. IN
VIEW OF THE ABOVE REFERENCE,I WRITE TO CONFIRM TO YOU THAT THE
ACCOUNT DEPOSITED NUMBER BY OUR LATE CLIENT, DR Patrick .P Dabah IS
INTACT IN OUR BANK SECURITY VAULT. WE WISH TO INFORM YOU THAT BEFORE
WE CAN BE ABLE TO DO AS YOU REQUESTED,OUR MANAGEMENT MUST MAKE SURE
THAT YOU ARE THE REAL PERSON DIRECTED BY MISS Binta Dabah
THOUGH SHE HAS ALREADY INFORMED THIS
BANK ABOUT YOU. WE SHALL INVESTIGATE YOUR CLAIMS AS HER REAL TRUSTEE
BEFORE CONSIDERING ANY RELEASE OF FUND, HENCE IT WILL BE VERY
REGRETTABLE TO MAKE SUCH RELEASE WITHOUT PROPER AUTHENTICITY. BUT AT
THIS MOMENT WE REQUESTED YOU TO OBTAIN THE AFFIDAVIT OF CLAIM FROM
SENEGAL HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY
RESIDING IN SENEGAL) TO ENABLE THIS BANK TO START PROCESSING THE
TRANSFER RELEASE OF YOUR PARTNERS FUND MISS Dabah's LATE FATHERS
FUND INTO YOUR ACCOUNT. AND WE NEED YOUR BANK DATA TO BE FORWARD TO
THIS BANK AS SOON AS POSSIBLE,
ALSO YOU ARE THEREBY TO FORWARD THE
DEATH CERTIFICATE OF LATE DR Fred David AND THE STATEMENT OF HIS
ACCOUNT OF THE SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE
SURE THAT FUNDS ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.
AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL INFORMATION AND SEND
IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU ARE .BESIDE YOU ARE
ADVICE TO SEND THE FOUR CERTIFICATE IMMEDIATELY AND INCLUDES ALL YOUR
INFORMATION,
YOUR FULL NAME.
YOUR ADDRESS
TELEPHONE/FAX
YOUR AGE
YOUR OCCUPATION
COUNTRY OF ORIGIN
IF YOU ARE SURE THAT YOU ARE THE ONE
INSTRUCTED BY MISS Binta Dabah THE REALLY BENEFICIARY/NEXT OF KIN TO
OUR LATE CUSTOMER LATE DR Patrick P Dabah,YOU ARE ADVICE TO CONTACT A
LAWYER IN SENEGAL TO GET THE AFFIDAVIT OF CLAIM DOCUMENT TO ENABLE
THIS BANK TO START PROCESS THE TRANSFER RELEASE OF YOUR PARTNER FUND
INTO YOUR ACCOUNT THERE IN YOUR COUNTRY. WE ARE SORRY FOR ALL
INCONVENIENCES THIS MIGHT CAUSE YOU AS THAT IS OUR BANK MANAGEMENT
PROCEDURE JUST TO MAKE SURE THAT FUNDS ARE NOT RELEASED AND
TRANSFERRED TO THE WRONG PERSON.
IT WILL TAKE US ONLY 144 BANK WORKING
HOURS TO GET THIS FUND CREDITED INTO YOUR ACCOUNT AS INSTRUCTED BY
MISS Binta Dabah AND YOU ARE ALSO ADVICE TO SEND THIS BANK VITAL
INFORMATION AND SEND IT TO OUR BANK MANAGEMENT TO BE SURE OF WHOM YOU
ARE.
(1) THE AFFIDAVIT OF CLAIM FROM SENEGAL
HIGH COURT OF JUSTICE (SINCE THE YOUNG LADY IS CURRENTLY RESIDING IN
SENEGAL)
(2) YOU ARE THEREBY TO FORWARD THE
DEATH CERTIFICATE OF LATE DR Patrick P Dabah
(3) THE STATEMENT OF HIS ACCOUNT OF THE
SAID FUND THAT WAS IN OUR BANK CUSTODY JUST TO MAKE SURE THAT FUNDS
ARE NOT RELEASED/ TRANSFERRED TO THE WRONG PERSON.
(4) A POWER OF ATTORNEY PERMITTING YOU
TO CLAIM AND OR TRANSFER THE SAID FUNDS INTO YOUR ACCOUNT IN ANY
PLACE ON HER BEHALF.
PLEASE NOTE: THIS POWER OF ATTORNEY
MUST BE ENDORSED BY A QUALIFIED SENEGALESE RESIDENT LAWYER SINCE THE
YOUNG LADY IS CURRENTLY RESIDING IN SENEGAL.
TREAT THIS MESSAGE AS VERY URGENT AND
GET BACK TO TO THIS BANK IMMEDIATELY WITH THESE FOUR DOCUMENTS.
ALWAYS AT YOUR SERVICE.
SEC TO THE- FOREIGN OPERATIONS DIRECTOR
(RBS
Thanks.
Mr. Morgan Brown.
Operation manager Aftb Royal Bank of
Scotland.
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Date: Wed, 20 Feb 2013 02:57:17 -0800
(PST)
From: Binta Dabah
<bintadabah@yahoo.com>
Subject: dearest, contact this lawyer
for the preparetion of the needed document.
My Dear one
how are you? hope you are fine I'm so
glad to receive the copy of the letter which bank write to you i did
not see it on time yesterday due to bad network but i find it this
morning at my spam i have also go through it so now i am happy and i
am very grateful my dear one i cant disappoint you and promise me
that you would not disappoint me at last. now you are all i have as
soon as i come to you i will take good care of you my love. and i
will also prove my love to you.
at last immediately i received the
message which i got from the bank i explained it to REV FR SAMSON
DAVID and he secured a lawyer, Which REV FR help me to get. from my
verifications i discovered that this lawyer is one of the most
reliable lawyer in this country and with his name alone, that the
bank will respond quickly to our transfer application file. please my
sweetheart i don't want another party in this transaction please
keep it for your self and for my life save also. The only problem we
are having now is that Power of attorney and affidavit of oath as the
bank said that it will be issued by a lawyer here in Senegal for me
to sign my signature on it. My Dear Contact this lawyer and seek for
his good services to help us prepare the power of attorney and
affidavit of oath in your name, The name of the lawyer is Barrister
Roland Sylvester of which REV FR SAMSON DAVID told me that he is a
learned gentle man who believes in hard working and also very serious
with his job.
Please My dear contact him with this
information he gave to me and discuss with him on how to get the
document faster for us and do be in touch with me as I am waiting for
what you discussed with him, My dear do let him know that we already
have the death and deposit certificate. Ask him when he will finish
that document for us to give it to the bank so that they can transfer
the money into your bank account so that I can prepare for my coming
over to join you for a better life
REV FR SAMSON DAVIDhave told this
lawyer about you and he is aware of you, he said that you should
email him so that he can discuss further with you. he agreed to work
for us but insists that he must hear from you direct since you are
the one standing on my behalf, please talk to this man with respect
so that he can be convinced about you and then accept us. Bellow here
is the lawyer contact That REV FR SAMSON DAVID gave to me;
Person to contact: Barrister Roland
Sylvester
International Family Law Attorneys.
108-105 Rue Moussé DIOP x Amadou
Assane NDOYE
E-mail:
bar.rolandsylvesterlawchambers@ymail.com
barrolandsylvesterlawchambers@hotmail.com
Telephone: +221-776905730
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Date: Fri, 22 Feb 2013 00:59:33 -0800
(PST)
From: "Bar.rolandsylvester
Lawchambers" <bar.rolandsylvesterlawchambers@ymail.com>
Subject: INTERNATIONAL FAMILY LAW
ATTORNEY FROM LAW FIRMS ROLAND Sylvester
Roland Sylvester & Associés Dakar,
Senegal
International Family Law Attorneys
108-105 Rue Moussé DIOP x Amadou
Assane NDOYE
Email
bar.rolandsylvesterlawchambers@ymail.com
barrolandsylvesterlawchambers@hotmail.com
Tel: +221-77-690-5730
OUR REF: JLC/01672
YOUR REF: LMC/8049
P. O . Box 24804,
DATE: 22/02/2013
INTERNATIONAL FAMILY LAW ATTORNEY
Attention Mr �,
Thank you for your friendly Email and
your retainer ship inquiry in regards to process legal documents to
commence the transfer is my willingness to retain my humbly service
to help you and your partner Miss BINTA DABAH Secured the stated
document below. I wish to assure you that we give the best legal
services to our clients hence we are sure that Reverend, must have
told you this before introducing us to you.
He Explained to me about you and your
partner's needs, a young girl who is in a refugee camp here, She has
already told me everything and also made me understand that you are
her partner. During my visit to her in the camp i collected a death
certificate and deposit certificate of her late father from her.
Now as requested by you for the
processing of the documents, and we want to inform you that your
information which you send to us has been filed in our office for
the proper work. Upon the receipt of the above mentioned documents, I
will proceed to the Federal High court for Attestation. I will then
swear affidavit of support to change you as the owner of the fund and
then with this, the bank will now effect transfer.
Having said this, please note that all
this service will be subject to the payment of our legal service
charges also you are to pay the cost of oath fee including the stamp
duty fee and the notary stamp and authentication fee.
Legal Charges, listed below:
Oath fee:
:............................. .....470 dollars To be paid in Court
Stamp duty
Fee:................130dollars To be paid in Court
Notary and Authentication stamps
--------320dollars To be paid in court
TOTAL CASH NEEDED AT
HAND................ 920 dollars
Please note that we had to be minimal
in our service charge because of the present condition of your
Partner (Miss. BINTA DABAH) and Reverend Samson David who gave us the
details of the conditions in the camp. You are therefore advised to
send finances to enable us pay oath fee, Notary and stamp duty fees.
To do this, you have to send the money through western union money
transfer with the name below,
Receivers Name: Roland Sylvester.
Address: 47 Grand Yoff line, 3rd Floor.
Country: Dakar, Senegal.
Tel. +221-77-690-5730,
MTCN NO.........
Upon the receipt of the said amount we
will commence the process immediately,. I will go to the Refugee
Camp and get your partner to sign the document and sworn the oath at
high court which will be ready in two working days.
Attached here is my identification.
We once more thank you for your
decision to work with our chambers as we assure you of the best
service. Thanks For Your Understanding. Note that the application
will take 3 working days to be processed from the date I receive your
payment.
Best Regards,
Barrister Roland Sylvester.
(Legal Family Principal Attorney)
+221-77-690-5730
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Date: Wed, 1 May 2013 10:53:51 -0700
(PDT)
From: Binta Dabah
<bintadabah@yahoo.com>
Subject: Thank you for your past effort
Thank you for your past effort
Hello Dear.
How are you over there in your country
or else where? I believe you are fine and doing well. I hope my mail
meets you in good health. I am much delighted and privileged to
contact you again, after all these time, it takes destiny and courage
to remember Good friends like you and at the same time, show
gratitude to you despite circumstances that made us separated and
disrupted our transaction and also wanting me to come over to your
country, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in
getting those funds transferred with the cooperation of my new
partner from Paraguay who help me to finish the Transaction with the
Royal Bank Of Scotland.
I use this opportunity to inform you
that the transaction finally worked out and I am contacting you to
let you know of the success. I will be very busy here in Paraguay at
this time due to the projects I have at hand with my new partner. I
have left a cheque of $300.000.00 dollars with the New Rev. Father In
the camp, Name Reverend Micheal David in Senegal Dakar for you. I
will like you to accept this token with good faith as this is from
the bottom of my heart. I have raised and signed an International
Cheque Draft $300.000.00 [three hundred Thousand dollars only] in
your name for your efforts and contribution as it were.
I really appreciated your tremendous
effort and contribution to start off and make things work to the
stage you were unable to continue. Contact him immediately with this
message via his email (rev.michdavid@yahoo.com) Telephone Number
(00221-774863508) so that he can deliver the cheque to you
immediately. I have instructed Rev Micheal David to send the bank
draft to you as soon as you contact him without any delay. He is
waiting to hear from you so that he can send the Cheque to your
house/mailing address or office address as you may direct him.
Thanks,
Greetings from Binta.
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Date: Sat, 11 May 2013 06:32:55 -0700
(PDT)
From: "Rev. mich David"
<rev.michdavid@yahoo.com>
Subject: Dear beloved in the Lord
Dear beloved in the Lord,
I am Rev. Micheal David, the Senior
coordinator and controller of the Refugee camp, Actually She has left
to live a better life in Paraguay and she left with me a
cheque/draft of $300.000.00 dollars for you. So therefore to be sure
that the cheque rightly belongs to you, kindly send me your full name
and contact address so that after my confirmation, i will send you
the Cheque through speed post/DHL.
(1). Your Full Names:......
(2). Nationality:......
(3). Country of Residence:.....
(4). Your Home/Office Address(es):.....
(5). Your Home/Cell/Mobile Telephone
and Fax Numbers:.....
(6). And Your Id or passport No
..........
(7). Age;....
I will be waiting for your urgent
respond, God bless you, Remain blessed my son.
REV. Micheal David.
Email = rev.michdavid@yahoo.com
Tel = 00221 -77-48-63-508
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Date: Sat, 11 May 2013 11:10:13 -0700
(PDT)
From: "Rev. mich David"
<rev.michdavid@yahoo.com>
Subject: Good Day Beloved
Good Day Beloved,
Glory be to almighty God for this brand
new day, Things have been working for good for the young lady, and I
strongly believe that our God who started the good work between you
and the young lady shall accomplish it, she told me the help you
rendered to her some times ago, that she wants to say thank you for
your kind help you rendered to her, that no-matter she didn't achieve
the dreams with you, but she wants to use this opportunity to say
thanks, wish am aware of.
The young lady is having a wonderful
time in Paraguay and she is busy with her new partner because of big
project they are handling right now. I am sure you know the money was
in cashier cheque written in your name, I went to bank today, they
told me that is only you can withdraw the money as it's specifically
stated in the back up letter.
They advised that since it's
international bank that issued the cheque, that I should send it to
you through speed post so that you receive it and cash the money by
your self in any international Bank there in your Country. After
that, I went to courier company specialized in mailing the letters
and other valuable items and, They said it will cost £260 euro.
only to send the letter to you there in your country under 48hrs, as
i was told by the company manager.
Try to send the money through (western
union money transfer) or (Money gram) to enable them mail the cheque
to you this week, the postal Courier company will use the above
information you sent to me for the delivery of the cheque to you
there in your country, you are to send the Money with my
informations below,
Name............Micheal David
Address:........k-58 Hamo Grand Medina
Rx 10
Country :........Senegal
City:...............Dakar
Question-------How are you?
Answer----------I am fine
Immediately you send the money let me
know so i will go and give it to them to enable me instruct them for
the delivery as soon as possible.
Always Remain Blessed.
REV. Micheal David.
Email = rev.michdavid@yahoo.com
Tel = 00221 -77-48-63-508 |
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